By Jonathon Bray Posted 16th September 2022 InLaw firms reliance AML2022-09-162022-09-16https://www.jonathonbray.com/wp-content/uploads/2018/01/jonathon-bray-logo-hires-small.pngJonathon Brayhttps://www.jonathonbray.com/wp-content/uploads/2018/01/jonathon-bray-logo-hires-small.png200px200px 0 Law firms reliance on AML CDD under regulation 39 money laundering regulations 2017 Jonathon BrayRecent PostsMazur and the conduct of litigation: who is really running your cases?Source of funds: A source of finesIt’s not me, it’s you: How to dump your clientWhatsApp and solicitor-client communication: convenience at a cost?